Which of the following controls would BEST mitigate this risk?

A company is looking to reduce the likelihood of employees in the finance department being
involved with money laundering. Which of the following controls would BEST mitigate this risk?

A company is looking to reduce the likelihood of employees in the finance department being
involved with money laundering. Which of the following controls would BEST mitigate this risk?

A.
Implement privacy policies

B.
Enforce mandatory vacations

C.
Implement a security policy

D.
Enforce time of day restrictions



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